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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Persson, Ted Werner
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Henkell-von Ribbentrop, Rudolf-sebastian
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Boultbee, Nick
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Griston, Jody Alex
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Arini, Nicholas
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Laurence
    Born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address51a, Boulevard Royal, L-2449, Luxembourg
    Corporate
    Person with significant control
    2023-07-13 ~ 2024-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENERATIVE VISION LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
62023-03-03 ~ 2024-03-31
Intangible Assets
367,961 GBP2024-03-31
Property, Plant & Equipment
25,988 GBP2024-03-31
Fixed Assets
393,949 GBP2024-03-31
Debtors
Current
13,359 GBP2024-03-31
Cash at bank and in hand
2,291,466 GBP2024-03-31
Current Assets
2,304,825 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-133,668 GBP2024-03-31
Net Current Assets/Liabilities
2,171,157 GBP2024-03-31
Total Assets Less Current Liabilities
2,565,106 GBP2024-03-31
Net Assets/Liabilities
2,565,106 GBP2024-03-31
Equity
Called up share capital
15 GBP2024-03-31
Share premium
3,925,016 GBP2024-03-31
Retained earnings (accumulated losses)
-1,359,925 GBP2024-03-31
Equity
2,565,106 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-03-03 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
469,738 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
101,777 GBP2024-03-31
Intangible Assets
Goodwill
367,961 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
32,428 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,440 GBP2024-03-31
Property, Plant & Equipment
Computers
25,988 GBP2024-03-31
Other Debtors
Current
3,364 GBP2024-03-31
Prepayments/Accrued Income
Current
9,995 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,585 GBP2024-03-31
Taxation/Social Security Payable
Current
92,068 GBP2024-03-31
Other Creditors
Current
16,781 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
23,234 GBP2024-03-31
Creditors
Current
133,668 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
860,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.000012023-03-03 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
215,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.000012023-03-03 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
413,650 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.000012023-03-03 ~ 2024-03-31

  • GENERATIVE VISION LTD
    Info
    Registered number 14704282
    icon of address105 High Street, Worcester, Worcestershire WR1 2HW
    PRIVATE LIMITED COMPANY incorporated on 2023-03-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.